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PETER THOMSON & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Thomson & Son Ltd. The company was founded 27 years ago and was given the registration number 03212309. The firm's registered office is in LEEDS. You can find them at Ground Floor, 32 Park Cross Street, Leeds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PETER THOMSON & SON LTD
Company Number:03212309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, North Main Street, Wigtown, Newton Stewart, DG8 9HL

Secretary26 February 2009Active
23a, North Main Street, Wigtown, Newton Stewart, Scotland, DG8 9HL

Director01 January 2013Active
16 Sea View, Wigtown, Newton Stewart, DG8 9EP

Director14 June 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary14 June 1996Active
3 Main Street, Elrig, Newton Stewart, DG8 9RD

Secretary14 June 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director14 June 1996Active

People with Significant Control

Mr Peter Thomson
Notified on:01 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:C/O Buckle Barton Ltd, Sanderson House, 22 Station Road, Leeds, England, LS18 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-31Address

Change registered office address company with date old address new address.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-20Address

Change registered office address company with date old address new address.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Address

Change registered office address company with date old address.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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